Company Information
CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chinu Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Chandra Shekhar Samal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Venkata Ramana Murty Saripalli
Additional Director
over 9 years ago
over 9 years ago
Girish Agarwal
Director
almost 10 years ago
almost 10 years ago
Kailash Chand Jain
Additional Director
almost 10 years ago
almost 10 years ago
Shraddha Agarwal
Director
over 17 years ago
over 17 years ago
Prakash Chander Makan
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Measuring Instrument And Spares In Steel Industries.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 March 2013
Allahabad Bank
67 Crore
02 July 2015
Standard Chartered Bank
25 Crore
02 July 2015
Standard Chartered Bank
0
11 March 2013
Allahabad Bank
0
02 July 2015
Standard Chartered Bank
0
11 March 2013
Allahabad Bank
0
02 July 2015
Standard Chartered Bank
0
11 March 2013
Allahabad Bank
0
Documents
Form MGT-7-04122020_signed
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form AOC-4(XBRL)-27112020_signed
Approval letter of extension of financial year of AGM-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Optional Attachment-(2)-12022020
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Optional Attachment-(1)-30072019
Copy of MGT-8-25072019
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form MGT-14-28062019_signed
Form INC-22-12022019_signed
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-02102018_signed